BRITISH GAS SERVICES LIMITED

Company number 03141243

59 officers / 52 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Secretary
• Appointed on: 8 September 2000

BOWE, Amanda Helen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PHIPPS, Robin Ashley

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RUPARELIA, Sima

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIBER, Jana

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Michael Lindsay

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VANN, Stuart Robert

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 8 September 2000
• Nationality: British

FELTON, Elizabeth Jayne

• Correspondence address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 1 October 1997
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 22 February 1999
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 January 1997
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 30 January 1997
• Nationality: British

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 27 June 1996
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 13 May 1996

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 14 May 1996

BATEMAN, Matthew James

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 October 2010
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Janette Susan

• Correspondence address: Brickyards, Dunmow Road, Fyfield, Essex, CM5 0NW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 November 2000
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHATIA, Naznina

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2014
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BHATIA, Naznina

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 September 2010
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOOSE, Scott

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 March 2008
• Resigned on: 22 July 2010
• Nationality: United States
• Occupation: Company Director

BREM, Andrew Peter David

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 July 2014
• Resigned on: 30 November 2014
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Trading Director, British Gas

BUCK, Steven John

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 February 2010
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMERON, Alisdair Charles John

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 May 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTAGNO, John

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 October 2013
• Resigned on: 30 June 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Insurance Professional

CATCHPOLE, Elizabeth Margaret

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 January 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 December 1995
• Resigned on: 13 May 1996
• Nationality: British

CLARE, Mark Sydney

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 May 1996
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Accountant

COLLIER, Edward Arthur Yarlet

• Correspondence address: Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 March 2008
• Resigned on: 5 May 2009
• Nationality: British
• Occupation: Company Director

DALE, Jane Elizabeth

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 November 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUTTON, Edward Michael

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 January 2015
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GARDNER, Roy Alan, Sir

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 May 1996
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

GOADBY, David Richard

• Correspondence address: Ashtead, 89 Hepburn Gardens, St Andrews, Fife, Scotland, KY16 9LT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 November 2009
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

HINDLEY, David John

• Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 February 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director